DOSSIERS / CA SE BRIEF
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Company dossier

CA SE BRIEF

FRANCE · COMPANY · INCORPORATED 2006-02-22
KYBE ID: FR-488709353 · 488709353 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CA SE BRIEF
fr_insee
488709353
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-02-22
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33 ALL HENRI DE MONTHERLANT, 59200 TOURCOING
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68.20B
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€330,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE BOULANGERMembre du directoire—France registry
HELENE BOULANGERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE BOULANGER (officer) matches PEP Christophe Le Boulanger — Q66501182. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100